Case Docket

Case Number:	490996
Case Type:	T TRUST
Case Subtype:	WD WRONGFUL DEATH TRUST
Name :	EITERMAN, RICHARD A.
AKA :

Date	Code	Description	Reference	Receipt	Cost
10/07/02	01	Case Number (Daily Reporter)			10.00
10/07/02	02	Forms			10.00
10/07/02	03	Docketing & Index			15.00
10/07/02	04	Computerized Legal Research			3.00
10/07/02	05	Computer Fee			10.00
10/07/02	cb	COST BILL			.00
10/07/02	igf	Indigent Guardianship Fund			30.00
10/07/02	adl	Additional Letters of Authority			5.00
10/07/02	10	Application for Appointment of Trustee			.00
10/07/02	11	Fiduciary's Acceptance			.00
10/07/02	13	Entry Appointing Trustee, Letters of			5.00
		Authority
		EITERMAN, CARLA K.	(fidy)
10/07/02	misc	Wrongful Death Trust Declaration			.00
		6 pages
10/07/02		Receipt	192828	88.00
12/10/02	6k	Notice to file inventory	0041572		1.00
12/12/02	16a	Application to Deposit Assets in Lieu of			.00
		Bond
12/12/02	16b	Entry Ordering Deposit of Assets In Lieu	150000.00		5.00
		of Bond
12/12/02	cc	Certified Copy			1.00
12/13/02	16c	Verification of Receipt or Deposit	5/3 Bk		.00
		28280006020929	150,000.00
		Damon Muldoon
01/08/03	6.4	Application to Extend Time to File			.00
		Inventory
01/08/03	6.5	Entry Extending Time to File Inventory	01/24/2003		5.00
01/13/03	6.0	Inventory	150000.00		7.00
01/13/03		Receipt	198085	19.00
01/13/03	13.7	Entry Extending Accounting Until			.00
		Further Order by the Court
01/13/03	13o	Entry Extending Time to File Account	05/19/2018		.00
06/12/03	ci	PHYSICAL INVENTORY - 2002			.00
02/12/04	13r	Custodial Depository Verification	5/3 Trust		.00
		28 28 000 6020945	180615.74
		as of 12-31-03
07/16/04	ci	PHYSICAL INVENTORY 2003			.00
06/17/05	ci	PHYSICAL INVENTORY 2005			.00
02/21/06	13r	Custodial Year End Report	FIFTH THIRD		.00
		ACCOUNT #28280006020945
08/02/07	ci	PHYSICAL INVENTORY 2007			.00
12/03/08	13r	Custodial Year End Report-2007	FIFTH THIRD		.00
		Acct. # 0945 (Trust)	$232,041.02
		(See note on #490994-2006 rpt. filed
		in error under this case #)
03/23/09	ci	ANNUAL PHYSICAL CASE INVENTORY - 2009			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/04/09	13r	Custodial Year End Report 2008	5TH/3RD TRST		.00
		Acct #: 0945 INV	167358.46
04/12/10	13r	Custodial Year End Report 2009	5TH/3RD TRST		.00
			190775.45
04/21/10	ci	ANNUAL PHYSICAL CASE INVENTORY - 2010			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/27/10	13r	Custodial Year End Report 2009	5TH/3RD TRST		.00
			190775.45
02/08/11	ci	ANNUAL PHYSICAL CASE INVENTORY - 2011			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
08/26/11	13r	Custodial Year End Report 2010	5TH/3RD TRST		.00
			217622.32
08/30/11	15a	Application for Authority to Expend			10.00
		Funds
08/30/11	15b	Entry Authorizing Expenditure of Funds			5.00
		Orthodotics	4539.00
08/30/11	att	Attachments			.00
08/30/11	cc	Certified Copy			1.00
08/30/11		Receipt	379543	16.00
03/28/12	15a	Application for Authority to Expend			10.00
		Funds
03/28/12	15b	Entry Authorizing Expenditure of Funds	195.00		5.00
		Tax prepartion fee
03/28/12	cc	Certified Copy			1.00
03/28/12		Receipt	391741	16.00
07/16/12	13r	Custodial Year End Report 2012	5TH/3RD TRST		.00
			201335.89
09/26/12	ci	ANNUAL PHYSICAL CASE INVENTORY - 2012			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/03/13	13r	Custodial Year End Report 2012	5TH/3RD TRST		.00
			230836.92
03/05/14	13r	Custodial Year End Report 2013	5TH/3RD TRST		.00
			269457.56
09/25/14	ci	ANNUAL PHYSICAL CASE INVENTORY - 2014			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
04/09/15	13r	Custodial Year End Report 2014	5TH/3RD TRST		.00
			285716.14
05/28/15	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
05/28/15	att	Attachments			.00
05/28/15		Receipt	455986	16.00
06/16/15	ci	ANNUAL PHYSICAL CASE INVENTORY - 2015			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
06/18/15	15b	Entry Authorizing Expenditure of Funds	195.00		.00
		(Custodial)
03/25/16	13r	Custodial Year End Report 2015	5TH/3RD TRST		.00
			275721.71
05/11/16	ci	ANNUAL PHYSICAL CASE INVENTORY - 2016			.00
		- as required by:
		Ohio Rules of Superintendence
		Rule 38
07/19/16	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/19/16	15b	Entry Authorizing Expenditure of Funds			.00
		(Custodial)
07/19/16		Receipt	479325	16.00
01/24/17	15a	Application for Authority to Expend	AMENDED		16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
01/24/17	15b	Entry Authorizing Expenditure of Funds	350.00		.00
		(Custodial)	1400.00
01/24/17		Receipt	489676	16.00
05/11/17	ci	ANNUAL PHYSICAL/ELECTONIC - 2017			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendents
		Rule 38
05/31/17	13r	Custodial Year End Report 2016	5TH/3RD TRST		.00
			257267.42
06/20/17	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
06/20/17	att	Attachments			.00
06/20/17	dl	Copy of Driver's License of:			.00
		Eric Eiterman
06/20/17		Receipt	498253	16.00
07/06/17	att	Attachments to expenditure filed			.00
		on 6/20/2017
07/06/17	15b	Entry Authorizing Expenditure of Funds	28000.00		.00
		(Custodial)	1303.00
10/04/17	ca	Copy of Auto Title	2016 Acura		.00
04/05/18	ci	ANNUAL PHYSICAL/ELECTRONIC - 2018			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/10/18	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
04/10/18	15b	Entry Authorizing Expenditure of Funds	225.00		.00
		(Custodial)	970.00
04/10/18		Receipt	514140	16.00
06/27/18	13r	Custodial Year End Report 2017	5TH/3RD TRST		.00
			222125.87
05/03/19	13r	Custodial Year End Report 2018	5TH/3RD TRST		.00
			168287.14
07/12/19	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/12/19	15b	Entry Authorizing Expenditure of Funds	550.00		.00
		(Custodial)
07/12/19		Receipt	539322	16.00
08/14/19	ci	ANNUAL PHYSICAL/ELECTRONIC - 2019			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
04/13/20	ci	ANNUAL PHYSICAL/ELECTRONIC - 2020			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
08/18/20	13r	Custodial Year End Report 2019	5TH/3RD TRST		.00
			189713.26
05/13/21	13r	Custodial Year End Report 2020	5TH/3RD TRST		.00
			190414.55
06/29/21	ci	ANNUAL PHYSICAL/ELECTRONIC - 2021			.00
		CASE INVENTORY-as required by:
		OH Rules of Superintendence
		Rule 38
07/22/21	15a	Application for Authority to Expend			16.00
		Funds from Custodial Account. (Includes
		costs for Entry and Certification)
07/22/21	15b	Entry Authorizing Expenditure of Funds	TAS		.00
		(Custodial)
07/22/21	att	Attachments			.00
07/22/21	ex	Extra Pages			9.00
07/22/21		Receipt	575329	25.00
03/11/22	13r	Custodial Year End Report 2021	5TH/3RD TRST		.00
			194139.15
06/21/22	21k	Notice to Close Custodial Account(s)			1.00
07/12/22	50m	Application to Terminate			10.00
07/12/22	50o	Receipt and Release of All Claims	825.38		.00
		Fifth Third
07/12/22	50n	Entry Terminating and Dispensing with	Y		5.00
		Final Account
		EITERMAN, CARLA K.	(fidy)
07/12/22	cc	Certified Copy			1.00
07/12/22		Receipt	592644	17.00
11/29/23	op	Entry Re-Opening Case			.00
11/29/23	13x	Custodial Year End Report 2022	5TH/3RD TRST		.00
			0.00
11/29/23	99	Case Closed			.00
		BALANCE DUE			.00

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